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FullTilt Poker and FTC Cooperate in Utah Scam
Posted 2/12/11 : Litigation launched against I Works and others
A story that originally surfaced in eCommerce-Journal late December concerning a legal action launched by the US Federal Trade Commission appears to be gaining traction in online media this week following reports that a major online poker company has assisted the Commission in its investigation.
Full Tilt Poker is an internet venue where the central figure in the FTC action, a Utah man identified as Jeremy Johnson, allegedly gambled away some of the money that he appears to have obtained by questionable means.
It is claimed that he did so despite FTC warnings designed to preserve the assets in question.
The original disclosures reported a "...nationwide scam scheme that defrauds millions of Americans under guise of governmental help" and noted that the US Federal Trade Commission had filed a lawsuit with the US District for Nevada.
The litigation requested an injunction against a widespread Internet-based enterprise that allegedly made some $275 million by luring customers into trial memberships for bogus government grants and money-making schemes, then repeatedly charged them monthly fees for memberships they never ordered.
The Commission sought to halt the operation and secure the return of the unauthorised client fees that had been siphoned off.
"No consumer should be sucker-punched into making payments for products they don't know about and don't want," FTC Chairman Jon Leibowitz said in a statement.
The FTC named Johnson as the alleged owner of I Works in Utah, along with nine other defendants, nine additional companies and 51 shell companies.
The Commission charged the defendants with violating the FTC Act by misrepresenting that government grants are available for paying personal expenses, that consumers are likely to obtain grants by using the defendants' program, that users of their money-making products will earn substantial income and that their offers are free or risk free.
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2017 Aussie Millions Event 1 -
The Melbourne-based player bested a field of 1,565 entries - 245 up on last year's equivalent - to end up in the heads up with New Zealnad's Qiang Fu, but not before both he and Qiang had narrowly escaped at the four-handed stage when they were the low stacks.
Swiss Reject idea to Block Gambling Websites -
The Legal Affairs Committee of the Swiss National Council has nixed new regulations which would have blocked access to online gambling sites in Switzerland, according to local media reports Tuesday.
Growth Ahead For Online Gambling -
Transparency Market Research has issued a teaser on its latest international online gambling and betting survey, forecasting that the industry will grow at a Compound Annual Growth Rate (CAGR) of 10.8 percent by 2024.
New Qubit software For SkyBetting -
#qubit Sky Betting & Gaming aims to top its record 50 percent revenue growth last year with new player differentiation software and expertise provided by the Qubit company.
Slotfather II Slot Launching -
#betsoft The first is a sequel to the popular gangster-themed online slot Slotfather, unsurprisingly titled Slotfather II, whilst the other is a new 243 ways-to-win game titled Fa Fa Twins..
Massachusetts Online Lottery Bill -
Flanagan's confidence was clearly boosted by the bill's success in the Senate last year, although it was not developed by the House and ran out of time.
Italy Doing Well With Online Sports betting -
The latest numbers from the Italian regulator show that online sports betting remains king when it comes to internet gambling in the market, generating Euro 391.8 million in turnover in December 2016.
Michigan To Reintroduce Online Gambling Bill -
#Michigan state Sen. Mike Kowell's staff have confirmed that the senator plans to reintroduce his online gambling legalization bill, which failed to make it through the last legislative season.
MGM Buys DC office building For lobbying team -
#MGM Resorts International has bought a new Washington, D.C., office building for its in-house lobbying team, led by former chief counsel to the now retired Nevada Sen. Harry Reid, Ayesha Khanna.
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